Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,560,000
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Tulsyan
Suchita Tulsyan
Director
12 months ago
Prakash Kumar Tulsyan
Prakash Kumar Tulsyan
Director
over 5 years ago

Past Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director
almost 7 years ago
Chiranjit Roy
Chiranjit Roy
Director
almost 7 years ago
Amar Anand Goyal
Amar Anand Goyal
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Declaration by first director-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form DIR-12-10052018_signed